BeMeSo
Timeline
6 events since 2018Board
Address
20182020202220242026
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0687998036
2 directors appointed, 3 resignationsResignations: Jos Vranken (chair), Dirk Van Schil (treasurer) and Dave Schoovaerts (chair) · Appointments: Dave Schoovaerts (chair) and Jelle Gacoms (chair) · General meeting of 12-06-202522 points ▸
- General meeting, 13-06-2024
- Director resignation, Jos Vranken
- Director resignation, Dirk Van Schil
- Director appointment, Dave Schoovaerts
- Board composition, Jurgen De Backer, mentioned twice in the deed
- Board composition, Johan Spincemaille, mentioned twice in the deed
- Board composition, Dave Schoovaerts
- Board meeting, 13-06-2024
- Director resignation, Jos Vranken (chair)
- Director appointment, Dave Schoovaerts (chair)
- Director resignation, Dirk Van Schil (treasurer)
- Board composition, Dave Schoovaerts (chair)
- Board composition, Johan Spincemaille (vice-chair), mentioned twice in the deed
- Board composition, Jurgen De Backer (secretary), mentioned twice in the deed
- General meeting, 12-06-2025
- Director resignation, Dave Schoovaerts
- Director appointment, Jelle Gacoms
- Board composition, Jelle Gacoms
- Board meeting, 12-06-2025
- Director resignation, Dave Schoovaerts (chair)
- Director appointment, Jelle Gacoms (chair)
- Board composition, Jelle Gacoms (chair)
- The deed holds 1 more point.
2024
Address struck Lennikse Baan 451 L’adresse du siège Route de Lennik 451 1070 Route de Lennik 451 1070,
1070 Anderlecht is doorgehaald met ingang Anderlecht · effective 28-11-2023
2022
4 directors appointed, 15 resignationsResignations: XPERTHIS NV, CORILUS SA, HEALTH DATA MANAGEMENT PARTNERS NV, ALLSOFT BV, CompuGroup Medical Belgium BV, PROREC-BE VZW and 9 others · Appointments: Jos Vranken, Johan Spincemaille, Dirk Van Schil and Jurgen De Backer · Board meeting of 26-04-202229 points ▸
- General meeting, 21-04-2022
- Director resignation, XPERTHIS NV
- Director resignation, CORILUS SA
- Director resignation, HEALTH DATA MANAGEMENT PARTNERS NV
- Director resignation, ALLSOFT BV
- Director resignation, CompuGroup Medical Belgium BV
- Director resignation, PROREC-BE VZW
- Director resignation, ALL-PRO SYSTEMS BV
- Director resignation, FARMAD NV
- Director resignation, OFFICINALL NV
- Director resignation, SoftN BV
- Director resignation, NextPharm G2DMC Sarl
- Director resignation, Sabco SA
- Director resignation, JPL SOLUTIONS BV
- Director resignation, BAFCARE BV
- Director resignation, Microcyc BV
- Director appointment, Jos Vranken
- Director appointment, Johan Spincemaille
- Director appointment, Dirk Van Schil
- Director appointment, Jurgen De Backer
- Board composition, Jos Vranken (director)
- Board composition, Johan Spincemaille (director)
- Board composition, Dirk Van Schil (director)
- Board composition, Jurgen De Backer (director)
- Board composition, Jos Vranken (chair)
- Board composition, Johan Spincemaille (vice-chair)
- Board composition, Dirk Van Schil (treasurer)
- Board composition, Jurgen De Backer (secretary)
- Board meeting, 26-04-2022
- The deed holds 1 more point.
2018
Admissions: Health Data Management Partners, Corilus, Compugroup Medical Belgium, Farmad, Officinall, Sabco and 9 othersGeneral meeting of 03-07-201816 points ▸
- General meeting, 03-07-2018
- Member admission, Health Data Management Partners
- Member admission, Corilus
- Member admission, Compugroup Medical Belgium
- Member admission, Farmad
- Member admission, Officinall
- Member admission, Sabco
- Member admission, NextPharm
- Member admission, Prorec-Be
- Member admission, All-Pro Systems
- Member admission, Allsoft
- Member admission, Micorcyc
- Member admission, JPL Solutions
- Member admission, SoftN
- Member admission, Xperthis
- Member admission, Bafcare
- The deed holds 1 more point.
Incorporation PDFpublished on 26-01-2018
A deed published in both Dutch and French appears here once.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank